Wilmington Trust (London) Limited
Company 05650152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Elaine Katherine Lockhart Director · appointed 2010
- Christopher John Duffy Director · appointed 2018
- Susannah Louise Aliker Director · appointed 2024
- Keith Reader Director · appointed 2018
8.6y median 8.2y
average tenure
15.6y
longest tenure
Directors past 6 years
- Elaine Katherine Lockhart Director · appointed 2010
- Christopher John Duffy Director · appointed 2018
- Keith Reader Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Keith Reader Director · appointed 2018
Portfolio (3)
- Elaine Katherine Lockhart Director · appointed 2010
- Christopher John Duffy Director · appointed 2018
- Susannah Louise Aliker Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 31Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wilmington Trust (UK) Limited 2 shared directors
Connected through a shared director
- Wilmington Trust SP Services (London) Limited 1 shared director
- Preferred Mortgages Collections Limited 1 shared director
- PRS 1 Limited 1 shared director
- KRF Management Limited 1 shared director
- KRF Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05650152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2005 |
| Address | THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilmington Trust (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OEG Offshore Limited ceased 2019-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OEG Offshore Limited ceased 2019-10-29
75-100% shares · notified 2016-04-06
Officers (17)
- Susannah Louise Aliker Director · appointed 2024
- Christopher John Duffy Director · appointed 2018
- Keith Reader Director · appointed 2018
- Elaine Katherine Lockhart Director · appointed 2010
Show 13 former officers
- Alan Geraghty Director · appointed 2022 · resigned 2024
- Jean-Christophe Schroeder Director · appointed 2016 · resigned 2021
- Frank Jim Della Sala Director · appointed 2015 · resigned 2016
- Paul Andrew Barton Director · appointed 2012 · resigned 2017
- Peter Douglas Maynard Director · appointed 2012 · resigned 2018
- Daniel Russell Fisher Director · appointed 2012 · resigned 2014
- Michael Quinlan Director · appointed 2009 · resigned 2012
- John Traynor Director · appointed 2008 · resigned 2012
- David Allen Vanaskey Director · appointed 2005 · resigned 2012
- Bruce Bisson Director · appointed 2005 · resigned 2012
- Robin Gregory Baker Director · appointed 2005 · resigned 2008
- Sunil Masson Director · appointed 2005 · resigned 2013
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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